Funds transfer request: $2,185,418.35 (EFTA01482375)Funds transfer request: $2,744.25 (EFTA01482377)
1 duplicate copy in the archive
Funds transfer request: $2,035,408.93 (EFTA01482376)
Title Matchefta-efta01482376
Case Filesd-10-EFTA01482376Dept. of JusticeFunds transfer request: $2,035,408.93 (EFTA01482376)
Unknown1p
Case File
sd-10-EFTA01482376Dept. of JusticeFunds transfer request: $2,035,408.93 (EFTA01482376)
Financial Record
April 01,2003 - April 30,2003 Nat Sof 9 Jeffrey E Epstein Primary Account Number: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr 15 Apr 15 CHIPS Debit VIA: FLEET NATIONAL BANK NYC /0032 NC: ACB.B.VA ; PLAZA ISABEL LA CA 18009 - GRANADA. SPAIN BEN CARLOS SANCHES GOMES REF: C/PEDRO ANTONIO DE ALARCON, GR ANADAREF: LSJ/ACC/SWIFT: BBVAESMM N 0 NAME GIVEN SSN 0227102 S15,000.00 $2,035,408.93 Fedw
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482376
Pages
1
Persons
0
Integrity
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